TC Agenda - 06-12-07 Print E-mail
Draft Agenda – Subject to Change


7:00 p.m. – Statement of Open Public Meetings Act Compliance
Roll Call

Resolution authorizing Closed Executive Session for the discussion of: Litigation – Pio Costa; Contract negotiation – language; Personnel

Prayer & Pledge of Allegiance
  • PLEDGE OF ALLEGIANCE LED BY CUB SCOUT PACK 66
  • MICHELLE SULLIVAN FUND PRESENTATION
  • EVERY DROP COUNT WATER CONSERVATION EDUCATION PROGRAM AWARDS



PUBLIC HEARINGS ON ORDINANCES FOR FINAL ADOPTION:
- 8:00 p.m.
1. Ord. No. 2007-24 amending Chapter 16 of the Revised General Ordinances of the Township to permit child care and elder care centers in the R27D zone

2. Ord. No. 2007-25 amending the zoning map of the Township and rezoning a portion of Block 1, Lot 29 to the R-120 residential zone – Pennbrook Court

3. Ord. No. 2007-26 of the Township authorizing a capital expenditure from the Open Space Dedicated Trust Fund in the amount of $7,500.00 – Morris Land Conservancy

4. Bond Ordinance No. 2007-27 providing for the restoration of the Nicholas Vreeland Outkitchen located on Jacksonville Road in and by the Township of Montville, appropriating $20,000 therefor and authorizing the issuance of $19,000 bonds or notes of the Township to finance part of the cost thereof

REPORTS:
1. Administrator
2. Attorney
3. Finance Director
4. Engineer
5. Committee

DISCUSSION ITEMS:

1. Sale of property – Lake Montowac/Cedar Road

2. Camp Dawson master plan

3. Annual repaving program

4. NJDOT Local Aid Application

5. Robbins/Montville Center property EIT delineation

6. DEP site access agreement

7. Montville Lacrosse banner

8. Route 202 North section signalization

PUBLIC PORTION FOR ITEMS NOT LISTED ON THE AGENDA

ORDINANCE INTRODUCTIONS:
1. Ord. No. 2007-28 amending Ord. No. 2007-19 establishing salaries of employees of the Township for the year 2007

2. Bond Ord. No. 2007-29 providing a supplemental appropriation of $90,000 and providing for construction of a booster station at the interconnection with Lincoln Park in and by the Township of Montville and authorizing the issuance of $90,000 bonds or notes of the Township for financing part of the appropriation

CONSENT AGENDA 2007-CA12:
A. Resolution authorizing the return of cash bonds posted with the Township

B. Resolution accepting performance bond from 12 Main Road, LLC – Montville Florist, Block 45, Lot 8

C. Resolution partially releasing performance guarantee – Alexis Acker, Pine Brook Road, Block 122, Lot 19

D. Resolution releasing Woodmont Builders, LLC – Glenview Woods, Block 21.01, Lot 42, Old Lane and Waughaw Road – from performance guarantee upon receipt of acceptable maintenance bond

E. Resolution authorizing the execution of a Developer’s Agreement with Albright Car Wash – Block 3, Lot 3, 11 Bloomfield Avenue

F. Resolution Chapter 156 appropriation – Municipal Court Alcohol Rehab $789.33

RESOLUTIONS:
1. Resolution authorizing the renewal of liquor licenses 2007-2008

2. Resolution authorizing award of contract to MSP Construction Corp. for the Riverside Drive Force Main Project

3. Resolution authorizing Professional Services Agreement with Morris Land Conservancy 3/07 – 2/08

4. Resolution authorizing a Professional Services Agreement with Borbas Surveying & Mapping, LLC – appraisal Robbins/Montville Center, Block 138, Lots 12 & 13

5. Resolution authorizing the execution of an access agreement between the Township of Montville and the State of NJDEP

6. Resolution approval of minutes regular meeting March 13, 2007

7. Resolution approving the Listing of Bills and signing of checks


Next Regular Meeting: June 26, 2007

Draft Agenda – Subject to Change


6/8/2006 4:25 PM
Last Updated ( Tuesday, 13 November 2007 )
 
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